IIan Şor
Ilan Shor is the Chairman of the Şor Party in Moldova, a populist opposition party, and is suspected of being one of the main beneficiaries of the 2014 Moldovan Bank Fraud Scandal. Shor was accused of bribery to secure his position as chair of the Banca de Economii in 2014 and fled Moldova in 2019, two years after being convicted in a first-instance trial to several years in prison [1] [2]. Ilan Shor has also been targeted by U.S. sanctions for acts of collusion with Russia to control Moldova’s political scene, albeit not via its Magtnitsky regime [3].
Information
| IDENTIFYING INFORMATION | Chairman of the Şor Party in Moldova, business man and oligarch |
| DATE OF BIRTH | 03.06.1987 |
| PLACE OF BIRTH | Tel Aviv, Israel |
| NATIONALITY | Moldova, Israel |
| COUNTRY OF RESIDENCE | Israel |
| FULL NAME | Ilan Mironovich Shor |
| FIRST AND MIDDLE NAME(S) | Ilan Mironovich |
| ALIASES | - |
| FAMILY MEMBERS | Sara Lvovna Shor - Spouse |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Sara Lvovna Shor - Spouse |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Avantage SRL ; Classica Air SRL ; Dufremol SRL ; Shor Party ; International Association for Foreign Economics Relations and Investments Prosperation of Moldova ; Milsami football club ; PA Internation Moldovan Israeli Center for Foreign Economic Relations and education ; The "Miron Shor" Charity Foundation [1] |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Various bank accounts in Сбербанк, Moldinconbank, EuroCreditBank, Unibank, Banca de Economii, VTB Bank, СИНКО БАНК, Sberbank [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Moldova confiscated EUR 75 million worth in assets in June 2022 [1] |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions [1] |
| START OF SANCTIONS | 09.12.2022 [1] |